TGV Sraac Ltd - 507753 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ending 31.03.2024
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board , after consideration of Audit Committee recommendation have approved the Audited Financial Results for the quarter and year ending 31st March, 2024. The Statutory Auditors M/s. Brahmayya & Co., have issued Audit Report as per stock exchange format. TGV Sraac Ltd - 507753 - Outcome Of Board Meeting
1. The Board of Directors have considered and approved the audited financial results for the quarter and year ending 31.03.2024. Statutory Auditors have issued their un-modified opinion and issued Audit Report in stock exchange format. 2. The Board of Directors recommended a final dividend of Rs.1/- per Equity Share of Rs.10/- each subject to shareholders approval at the AGM. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates. TGV Sraac Ltd - 507753 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report (ASCR) for the financial year ended 31.03.2024. TGV Sraac Ltd - 507753 - Board Meeting Intimation for Considering Audited Financial Results For The Year Ended 31.03.2024 And Recommendation Of Dividend If Any.
TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited financial results for the quarter/year ended 31.03.2024 and recommendation of final dividend if any, subject to shareholders approval at AGM. TGV Sraac Ltd - 507753 - Certificate Issued Under Reg.40(9) Of SEBI (LODR) Reg, 2015
Submission of Certificate issued by PCS in terms of Reg.40(9) of SEBI (LODR) 2015 for the year ended 31.03.2024. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of Information regarding Issue of Duplicate Share Certificates to Shareholders. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates from our Shareholders. TGV Sraac Ltd - 507753 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTGV Sraac Ltd 2CIN NO.L24110AP1981PLC003077 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71.30 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VEMULA RADHAKRISHNA MURTHY Designation: CGM AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: C RAJESH KHANNA Designation: VICE PRESIDENT FIN ACCTS CFO EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TGV Sraac Ltd - 507753 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates.